Do you really know who you are dealing with?
About
As a boutique agency, we provide a personal, hands on approach to EVERY assignment. No assignment is too big or small and EVERY assignment is custom designed to meet each client's unique needs.
With over 25 years of experience, our pioneering efforts in the areas of business background and due diligence investigations began long before it was commonplace. Our experienced team of in-house investigators and an extensive network of international investigative specialists can assist you in navigating a background, due diligence, financial or fraud investigation, ANYWHERE.
Our investigation team includes some of the top investigators in our field. All investigations are conducted by Certified Master Investigators, Professional Certified Investigators, Certified International Investigators or Certified Fraud Examiners. And since good intelligence is the back-bone of every successful investigation, all of our investigators are also open-source intelligence and cyber investigation specialists too.
Our clients include non-profit organizations, small businesses, Fortune 500 companies, law firms, multi-national accounting firms, financial institutions, venture capital and private equity firms, investment companies as well as other international investigation firms.
MEMBERS OF THESE PROFESSIONAL ASSOCIATIONS:
- Council of Private Investigators Ontario
- Association of Certified Fraud Examiners
Council for International Investigators
- World Association of Detectives
- International Intelligence Network
AWARDS (ACQUISITION INT'L)
- 2012 Fraud Investigator of the Year
- 2013 Fraud Investigator of the Year
- 2014 Due Diligence Firm of the Year Canada
- 2014 Business Excellence Award